SELECT HARVESTS LIMITED — Director's Dealing 2015

Dec 2, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	SELECT HARVESTS LIMITED
ABN	87 000 721 380

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Michael Iwaniw
Date of last notice	13 October 2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Michael Iwaniw Superannuation account
(including registered holder)	and
Note: Provide details of the circumstances giving rise to the relevantinterest.	Iwaniw Investment Trust
Date of change	1 December 2015
No. of securities held prior to change	Michael Iwaniw Superannuation account
	182,647 fully paid shares
	Iwaniw Investment Trust
	11,254 fully paid shares
Class	Ordinary
Number acquired	Michael Iwaniw Superannuation account
	5,000 fully paid shares
	Iwaniw Investment Trust
	Nil fully paid shares
Number disposed	-
Value/Consideration	5,000 shares at $9.185 per share, valued at
Note: If consideration is non‐cash, provide details and estimatedvaluation	$45,925.00

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	No. of securities held after change	Michael Iwaniw Superannuation account187,647 fully paid sharesIwaniw Investment Trust11,254 fully paid shares	Michael Iwaniw Superannuation account187,647 fully paid sharesIwaniw Investment Trust11,254 fully paid shares	Michael Iwaniw Superannuation account187,647 fully paid sharesIwaniw Investment Trust11,254 fully paid shares
			187,647 fully p	aid shares
			Iwaniw Invest11,254 fully pa	ment Trustid shares
	Nature of changeExample: on‐market trade, off‐market trade, exerciseissue of securities under dividend reinvestment plan, partibuy‐back	of options,cipation in	On-market trad	e
	art 2 – Change of director’s interestsote: In the case of a company, interests which come within
		in contractsparagraph (ii) of the definition of “notifiable interest of a director” shoul

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011